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South Bay Industries Inc.: BIC unlicensed or unregistered hauling violation ($1,750 fine), Queens
South Bay Industries Inc.: BIC unlicensed or unregistered hauling violation ($1,750 fine), Queens. Its fine of 1,750 is below the median of 2,500 (33rd percentile). Dated 105 days ago, it serves as a historical benchmark. Score 60/100. As of 2026-11-03, from NYC Business Integrity Commission issued violations (data.cityofnewyork.us).
Data as of · Compiled by Zalwin from NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
fine: 1,750 · 33th percentile of 652 NycTradeWasteViolationPulse records · 0.7x the median
Free preview: all 8 published fields of this record are shown below. Locked: 83 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | South Bay Industries Inc. |
| Account type | Class 2 registrant (self-hauler) |
| Violation date | 2026-07-22 |
| Violation type | Unlicensed or unregistered hauling; Vehicle safety or operation |
| Rules | 17 RCNY 2-05(b)(1)(vi); 17 RCNY 7-03(e) |
| Fine | $1,750 |
| Disposition | Settled |
| Borough | Queens |
| fine percentile | 33th of 652 (median 2,500, 0.7x median) |
| Peer records CSV (84 records) | 🔒 Click to unlock → |
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CSV columns: Account · Violation · Fine · Disposition · Borough · Date · official source URL
- Source agency: NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
- Record date: 2026-07-22
- Data refreshed: 2026-11-03
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Queens first): Top Set Trucking Corp. · Transcity W&S LLC · Sky Heights Construction Corp. · Ftm Trucking LLC · J & I Castillo Trucking L.L.C. · Browse all by state and category →
LIVE PUBLIC DATA Source: NYC Business Integrity Commission issued violations (data.cityofnewyork.us) · Last refreshed: Tue, 03 Nov 2026 05:17:55 GMT
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Peer benchmark and outreach value: South Bay Industries Inc. and 84 Queens peers
- Queens NycTradeWasteViolationPulse records like this one: 84
- South Bay Industries Inc.'s fine: 33rd percentile of 652 records
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Queens peer: $16,800 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
60 / 100 Score
- Unlicensed hauling: must register or stop.
- Fine $1,750.
- Active hauler with a fleet.
What is the NycTradeWasteViolationPulse record for South Bay Industries Inc.?
South Bay Industries Inc. (class 2 registrant (self-hauler)) was cited by the NYC Business Integrity Commission on 2026-07-22 in Queens for unlicensed or unregistered hauling; vehicle safety or operation, fine $1,750; disposition: Settled.
How does South Bay Industries Inc. compare to other NycTradeWasteViolationPulse records?
Its fine of 1,750 is below the median (33th percentile); smaller records often move faster and face less competition. It is 105 days old; check the official source for later updates before acting.
South Bay Industries Inc. vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| South Bay Industries Inc. | Queens | 1,750 | 33rd | 2026-07-22 |
| L Martinez Trucking LLC | Brooklyn | 2,500 | 61st | 2026-10-16 |
| De La Cruz Handyman Corp. | Brooklyn | 3,250 | 64th | 2026-10-10 |
| Damato Bro. Trucking Inc | Staten Island | 4,000 | 72nd | 2026-10-08 |
Related records
NycTradeWasteViolationPulse: Unlicensed or unregistered hauling NycTradeWasteViolationPulse: Class 2 registrant (self-hauler) NycTradeWasteViolationPulse: Queens
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From NYC Business Integrity Commission issued-violation data. A violation is a charge heard at OATH; it is not a finding of fault unless the disposition says so, and fines shown may be settlement amounts. Only accounts whose names carry a legal-entity form are shown. Verify with BIC.